CARTER CONSULTANTS (NORTHERN) LTD
Overview
Company Name | CARTER CONSULTANTS (NORTHERN) LTD |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09331452 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CARTER CONSULTANTS (NORTHERN) LTD?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is CARTER CONSULTANTS (NORTHERN) LTD located?
Registered Office Address | Blackburn Technology Management Centre Challenge Way, R23 BB1 5QB Blackburn England |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of CARTER CONSULTANTS (NORTHERN) LTD?
Company Name | From | Until |
---|---|---|
DUNN & MORTIMER LTD | Sep 22, 2017 | Sep 22, 2017 |
BELIEVE HEALTHCARE LTD | Jun 25, 2016 | Jun 25, 2016 |
HEALTH (UK) LTD | Nov 27, 2014 | Nov 27, 2014 |
What are the latest accounts for CARTER CONSULTANTS (NORTHERN) LTD?
Last Accounts | |
---|---|
Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for CARTER CONSULTANTS (NORTHERN) LTD?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adalt Hussain as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Steven Walker as a person with significant control on Feb 10, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Steven Walker as a director on Feb 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Goldchild Limited as a director on Feb 06, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 292 Whalley Range Blackburn BB1 6NL England to Blackburn Technology Management Centre Challenge Way, R23 Blackburn BB1 5QB on Feb 02, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Goldchild Limited as a director on Sep 21, 2017 | 2 pages | AP02 | ||||||||||
Cessation of Adalt Hussain as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Company4Sale.Co.Uk Ltd as a director on Jun 27, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Company4Sale.Co.Uk Ltd as a director on Jun 27, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 292 Whalley Range Blackburn BB1 6NL on Jun 28, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Adlt Hussain on Jun 24, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adlt Hussain as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Comp4Ny Names Ltd on Dec 28, 2015 | 1 pages | CH02 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARTER CONSULTANTS (NORTHERN) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WALKER, Steven | Director | Challenge Way, R23 BB1 5QB Blackburn Blackburn Technology Management Centre England | England | British | Director | 242889050001 | ||||||||
COMP4NY NAMES LTD | Secretary | BB16NL Blackburn 292 Whalley Range England |
| 192963510001 | ||||||||||
HUSSAIN, Adalt | Director | Challenge Way, R23 BB1 5QB Blackburn Blackburn Technology Management Centre England | United Kingdom | British | Md | 211449260001 | ||||||||
HUSSAIN, Adalt | Director | BB16NL Blackburn 292 Whalley Range England | United Kingdom | British | M/D | 211449260001 | ||||||||
COMPANY4SALE.CO.UK LTD | Director | Whalley Range Company4sale.Co.Uk BB1 6NL Blackburn 292 England |
| 192963510004 | ||||||||||
GOLDCHILD LIMITED | Director | Whalley Range BB1 6NL Blackburn 292 England |
| 192963510015 |
Who are the persons with significant control of CARTER CONSULTANTS (NORTHERN) LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Steven Walker | Feb 10, 2018 | Challenge Way, R23 BB1 5QB Blackburn Blackburn Technology Management Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Adalt Hussain | Jul 26, 2016 | Whalley Range BB1 6NL Blackburn 292 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0